March 28, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

1.A. Roll Call & Declaration of Quorum

1.B. Invocation

1.C. Pledge of Allegiance

1.D. Open Forum

2. Information and Discussion Items

2.A. Discussion of informal administrative reports

2.A.1. Principals reports

2.A.1.a. Instructional report

2.A.2. Superintendent's report on school operations & activities

2.A.2.a. Finance

2.A.2.a.1. Second Quarter Investments

2.A.2.b. Buildings & Grounds

2.A.2.c. Operations

3. Consent Agenda Items

3.A. Approve minutes of February 21, 2024

4. Action items

4.A. Discuss and approve as necessary the University of Texas Charter School Notification of Proposed Additional Campus

4.B. Discuss and approve as necessary the 2024-2025 school calendar.

5. Walk through the remodeled Ag shop after fire.

6. Executive Session in accordance with Texas Open Meetings Act.

551.071    Consultations with attorney
551.073    Prospective gift donation
551.074    Personnel matters
                 Teacher contracts
551.076    Deliberation regarding security devices
551-082    School children; school district employees; disciplinary matters or complaint
551.0821   School Board: Personally identifiable information about public school student.
551.084    Investigation; exclusion of witness from hearing.

7. Reconvene Open Session for any action relative to discussion during Closed Session.

8. Board Members Special Reports

9. Adjourn